French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MORIN 1979-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1226217 815081476 @Company
@Persons
@UBO
@INPI
MORIN Francois Xavier Marie Lambert
DoB: 1979-05-19
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Rue Étienne Marcel BAGNOLET 93170 Bagnolet FRANCE
4725646 488483462 @Company
@Persons
@UBO
@INPI
AUGER ABITBOL Xaviera Monique France
DoB: 1979-01-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue Morin 91800 Brunoy FRANCE
4725647 488483462 @Company
@Persons
@UBO
@INPI
AUGER ABITBOL Xaviera Monique France
DoB: 1979-01-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue Morin 91800 Brunoy FRANCE
8124100 791022437 @Company
@Persons
@UBO
@INPI
MORIN Christophe
DoB: 1979-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin des Loges 27300 Courbépine FRANCE
9294944 828693457 @Company
@Persons
@UBO
@INPI
MORIN Christophe, Joël, Alain
DoB: 1979-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Loges 27300 Courbépine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294945 828693457 @Company
@Persons
@UBO
@INPI
MORIN Christophe, Joël, Alain
DoB: 1979-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Loges 27300 Courbépine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209856 523199768 @Company
@Persons
@UBO
@INPI
MORIN CAILLOT Alexandrine Annie Michèle
DoB: 1979-04-10
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bois Vénérion 44420 Piriac-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209857 523199768 @Company
@Persons
@UBO
@INPI
MORIN CAILLOT Alexandrine Annie Michèle
DoB: 1979-04-10
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bois Vénérion 44420 Piriac-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373624 828784363 @Company
@Persons
@UBO
@INPI
LEMAIRE LINSART Laëtita
DoB: 1979-05-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin du Château 27930 Le Boulay-Morin FRANCE
11393557 531147940 @Company
@Persons
@UBO
@INPI
GASTINE Bérengère Colette Marie
DoB: 1979-10-11
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Porte Morin 14880 Colleville-Montgomery FRANCE yes
@Cadastre
@Geotag
12201072 518855150 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Antoine
DoB: 1979-10-31
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Général Malleterre 75016 Paris FRANCE yes
@Cadastre
@Geotag
12201073 518855150 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Antoine
DoB: 1979-10-31
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Général Malleterre 75016 Paris FRANCE yes
@Cadastre
@Geotag
14079968 879624351 @Company
@Persons
@UBO
@INPI
LOUIS Jimmy Jean
DoB: 1979-10-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Allée du Soleil Couchant MORIN 97120 Saint-Claude France
14417645 379531122 @Company
@Persons
@UBO
@INPI
MORIN BOUAN Sylvine
DoB: 1979-07-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue de la République 59110 La Madeleine FRANCE
14417646 379531122 @Company
@Persons
@UBO
@INPI
MORIN BOUAN Sylvine
DoB: 1979-07-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 avenue de la République 59110 La Madeleine FRANCE
14417647 379531122 @Company
@Persons
@UBO
@INPI
MORIN BOUAN Sylvine
DoB: 1979-07-04
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
143 avenue de la République 59110 La Madeleine FRANCE
15406251 325102622 @Company
@Persons
@UBO
@INPI
DIERNAZ Nicolas
DoB: 1979-06-26
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Sente du Toit 77580 Villiers-sur-Morin FRANCE
15617356 889903746 @Company
@Persons
@UBO
@INPI
NOLLET Sébastien Gilles
DoB: 1979-12-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bois Morin 2370 Chassemy France
15617357 889903746 @Company
@Persons
@UBO
@INPI
NOLLET Sébastien Gilles
DoB: 1979-12-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Bois Morin 2370 Chassemy France
15762249 828965004 @Company
@Persons
@UBO
@INPI
Remont Daniel Karl
DoB: 1979-10-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Montagne 77320 Jouy Sur Morin France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.